Core Points - Zhongce Rubber announced a change in its board of directors, with Shen Haoyu resigning as the company secretary but continuing as the deputy general manager [2] - The company appointed Ye Song as the new company secretary, effective from the date of the board's approval until the end of the current board's term [2] - Zhou Yi was appointed as the new securities affairs representative to assist the company secretary, with the same term conditions [2] - Shen Luyi will no longer serve as the securities affairs representative but will remain in other roles within the company [2]

Group 1 - The company Zhongce Rubber (SH 603049) announced the resignation of Mr. Shen Haoyu as the secretary of the board due to job adjustments [1] - Ms. Shen Luyi will no longer serve as the representative for securities affairs but will continue in other roles within the company [1] - Mr. Zhou Yi has been appointed as the new representative for securities affairs to assist the board secretary [1] Group 2 - For the fiscal year 2024, the revenue composition of Zhongce Rubber is as follows: full steel tires account for 45.86%, semi-steel tires for 34.55%, car tires for 8.45%, bias tires for 6.53%, and others for 4.23% [1] - As of the report date, the market capitalization of Zhongce Rubber is 51.3 billion yuan [1]

关于变更公司董事会秘书及证券事务代表的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 中策橡胶集团股份有限公司 证券代码：603049 证券简称：中策橡胶 公告编号：2025-034 一、关于变更董事会秘书的情况 中策橡胶集团股份有限公司（以下简称"公司"）董事会近日收到公司董事 会秘书、副总经理沈昊昱先生关于职务调整的书面报告，沈昊昱先生因工作调整， 申请辞去公司董事会秘书职务。沈昊昱先生辞去上述职务后，仍继续担任公司副 总经理职务，负责公司日常经营事务管理。其职务调整的书面报告自送达董事会 之日起生效。沈昊昱先生已按照公司相关规定做好交接工作。 经公司董事长提名，董事会提名委员会资格审查通过，公司于 2025 年 11 月 11 日召开第二届董事会第十二次会议，审议通过了《关于变更公司董事会秘书 的议案》，同意聘任叶松先生为公司董事会秘书（简历附后），任期自董事会审议 通过之日起至第二届董事会届满之日止。 叶松先生已取得上海证券交易所认可的董事会秘书资格证书，具备履行公司 董事会秘书职责所必需的专业知识及管理能力，不 ...

证券代码：603049 证券简称：中策橡胶 公告编号：2025-035 中策橡胶集团股份有限公司 一、董事会会议召开情况 中策橡胶集团股份有限公司（以下简称"公司"或"中策橡胶"）于 2025 年 11 月 11 日在公司会议室召开第二届董事会第十二次会议。本次会议的会议通 知已于 2025 年 10 月 30 日通过邮件、电话等形式发出，本次会议采取现场结合 通讯方式召开，由董事长沈金荣先生主持，本次会议应到董事 12 名，实到 12 名。本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的有关规定，会议决议合法有效。经与会董事认真审议，形成以下决议： 二、董事会会议审议情况 1、审议及通过了《关于变更公司董事会秘书的议案》 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）上发布的《中 策橡胶集团股份有限公司关于变更公司董事会秘书及证券事务代表的公告》（公 告编号：2025-034）。 该议案已经公司董事会提名委员会资格审查通过，并同意提交董事会审议。 表决结果：同意 12 票、反对 0 票、弃权 0 票。 2、审议及通过了《关于变更公司证券事务代表的议案》 具体 ...

Core Viewpoint - Zhongce Rubber announced a board meeting to discuss the change of the board secretary and other documents, indicating ongoing governance activities within the company [1]. Group 1: Company Financials - For the year 2024, Zhongce Rubber's revenue composition is as follows: full steel tires account for 45.86%, semi-steel tires for 34.55%, car tires for 8.45%, bias tires for 6.53%, and others for 4.23% [1]. - As of the report, Zhongce Rubber has a market capitalization of 51.3 billion yuan [1].

Core Points - The article discusses the issuance of new stocks in China, highlighting the recent IPO of Nantong Technology, which issued 37.18 million shares at a price of 8.66 yuan, raising 322 million yuan [1] - As of November 11, 2023, a total of 92 companies have gone public this year, raising a cumulative amount of 95.613 billion yuan, with an average fundraising of 1.039 billion yuan per company [1] - The article provides a breakdown of fundraising amounts by different stock exchanges, with the Shanghai Stock Exchange raising 41.405 billion yuan from 21 new stocks, and the Shenzhen Stock Exchange raising 7.925 billion yuan from 10 new stocks [1] Fundraising Overview - The top fundraising company this year is Huadian New Energy, which raised 18.171 billion yuan primarily for wind and solar power projects [1] - Other notable companies include Xi'an Yicai, which raised 4.636 billion yuan, and Zhongce Rubber, which raised 4.066 billion yuan [1] - The article lists the average IPO price for new stocks this year as 20.49 yuan, with four companies having an IPO price above 50 yuan [2] Regional Distribution - New stock issuances are concentrated in Jiangsu, Guangdong, and Zhejiang, with 23, 18, and 14 companies respectively [2] - The top three provinces by fundraising amounts are Fujian (19.182 billion yuan), Guangdong (16.977 billion yuan), and Jiangsu (15.634 billion yuan) [2] Detailed IPO Data - A table is provided listing various companies, their issuance dates, total shares issued, issue prices, and the amount raised, including Huadian New Energy (5714.29 million shares at 3.18 yuan, raising 18.171 billion yuan) and Tian You Wei (400 million shares at 93.50 yuan, raising 3.740 billion yuan) [2][3][4]

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Zhongce Rubber, indicating a significant increase in stock price and trading activity [1][2] - As of November 10, Zhongce Rubber's stock price rose by 21.81% year-to-date, with a 10.44% increase over the last five trading days and a 30.06% increase over the last 60 days [1] - The company reported a revenue of 33.683 billion yuan and a net profit of 3.513 billion yuan for the period from January to September 2025, reflecting a year-on-year profit growth of 9.30% [2] Group 2 - Zhongce Rubber has a total market capitalization of 51.533 billion yuan, with a trading volume of 188 million yuan on November 10 [1] - The number of shareholders decreased by 46.47% to 38,300 as of September 30, while the average number of circulating shares per person increased by 86.82% [2] - The company has distributed a total of 1.137 billion yuan in dividends since its A-share listing [3]

Summary of Key Points Core Viewpoint - The issuance of new stocks in China has seen significant activity in 2023, with a total of 91 companies raising approximately 952.66 billion yuan, indicating a robust market for initial public offerings (IPOs) this year [1][2]. Group 1: New Stock Issuances - Two new stocks were issued today: Hengkun New Materials with 67.40 million shares at an issue price of 14.99 yuan, raising 1.01 billion yuan; and Southern Power Digital with 477 million shares at an issue price of 5.69 yuan, raising 2.71 billion yuan [1]. - The average amount raised per company this year is approximately 10.47 million yuan, with 21 companies raising over 1 billion yuan [1][2]. Group 2: Fundraising by Companies - Huadian New Energy has raised the most funds this year, totaling 18.17 billion yuan, primarily for wind and solar power projects [2]. - Other notable fundraisers include Xi'an Yicai with 4.64 billion yuan and Zhongce Rubber with 4.07 billion yuan [2]. - The average issue price of new stocks this year is 20.62 yuan, with four companies having an issue price above 50 yuan [2]. Group 3: Regional Distribution - New stock issuances are concentrated in Jiangsu, Guangdong, and Zhejiang, with 23, 17, and 14 companies respectively [2]. - The top three provinces in terms of total fundraising amounts are Fujian (19.18 billion yuan), Guangdong (16.63 billion yuan), and Jiangsu (15.63 billion yuan) [2].

Core Points - A new stock, Dapeng Industrial, issued 15 million shares at a price of 9.00 yuan, raising 135 million yuan [1] - As of November 5, 2023, a total of 89 companies have gone public this year, raising a cumulative amount of 91.542 billion yuan, with an average fundraising of 1.029 billion yuan per company [1] - The most funds raised by a single company this year is from Huadian New Energy, which raised 18.171 billion yuan primarily for wind and solar power projects [1][2] Fundraising Statistics - Total number of new stocks issued this year: 89 companies [1] - Total fundraising amount: 91.542 billion yuan [1] - Average fundraising per company: 1.029 billion yuan [1] - Breakdown of fundraising by market: - Shanghai Main Board: 21 stocks, 41.405 billion yuan [1] - Shenzhen Main Board: 10 stocks, 7.925 billion yuan [1] - ChiNext: 27 stocks, 19.316 billion yuan [1] - Sci-Tech Innovation Board: 10 stocks, 16.736 billion yuan [1] - Beijing Stock Exchange: 21 stocks, 6.159 billion yuan [1] Price and Regional Distribution - Average initial public offering (IPO) price this year: 20.85 yuan [2] - Highest IPO price: Tianyouwei at 93.50 yuan [2] - Regions with the most IPOs: Jiangsu (23), Guangdong (16), Zhejiang (14) [2] - Regions with the highest fundraising amounts: Fujian (18.171 billion yuan), Jiangsu (15.634 billion yuan), Guangdong (13.916 billion yuan) [2]

Group 1 - Zhongce Rubber experienced a 5.09% increase in stock price, reaching 56.75 CNY per share, with a trading volume of 265 million CNY and a turnover rate of 5.61%, resulting in a total market capitalization of 49.627 billion CNY [1] - Zhongce Rubber Group Co., Ltd. is located in Hangzhou, Zhejiang Province, established on June 12, 1992, and listed on June 5, 2025, primarily engaged in the processing and manufacturing of tires and rubber products [1] Group 2 - Xingsheng Global Fund has a fund that ranks among the top ten circulating shareholders of Zhongce Rubber, with the XQ Trend Investment Mixed Fund (LOF) (163402) newly entering the top ten in the third quarter, holding 856,200 shares, accounting for 1.01% of circulating shares, with an estimated floating profit of approximately 2.3545 million CNY [2] - The XQ Trend Investment Mixed Fund (LOF) (163402) was established on November 3, 2005, with a latest scale of 15.139 billion CNY, achieving a year-to-date return of 17.37%, ranking 4854 out of 8150 in its category, and a one-year return of 16.3%, ranking 4906 out of 8043 [2]